Personal Views
Harris or Trump: Who’s Better for Our Industry’s Future? 🌎
Disclaimer: The image is sourced from the Library of Congress via Unsplash and was originally published on January 27, 2020.
November 5, 2024
Politically exposed person
Personal Views
Reflecting on Campaign Fundraising 💡
Kamala Harris recently raised a staggering $1 billion in campaign fundraising, outpacing her rivals in what is shaping to be
October 27, 2024
Personal Views
WEF2024 in Davos: Rebuilding Trust in a Fractured World
As the scenic Davos gears up for the World Economic Forum 2024, the focus is on a pivotal theme: “Rebuilding
January 12, 2024
Regulations
Reflecting on PEP Status (Politically Exposed Persons) 🌐
🤔 Inspired by yesterday’s post about the venerable Alfred Escher, it led me to ponder the following question: 🤔 In
December 8, 2023
Personal Views
Saturday Reflection: Nostalgia and Progress 🚂✨
I am back from a short trip to Lugano. 🚂 The city, which has always been a jewel of Switzerland,
December 7, 2023
Regulations
Beyond the Money Laundering Headlines
Banks often find themselves at the centre of criticism in the anti-money laundering debate. Yet, it’s essential to see the
December 2, 2023
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The “Politically Exposed Person” tag in independent wealth management focuses on due diligence and risk management practices required when serving individuals in prominent public roles. It addresses compliance, ethical considerations, and heightened scrutiny in managing their financial affairs.
Learn about the importance of transparency and regulatory adherence in these client relationships. Discover strategies to manage the risks associated with politically exposed persons.
For wealth managers, the “Politically Exposed Person” tag offers insights into best practices for handling such sensitive accounts. Stay informed about compliance and risk management in this area.
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